Document Mentions (4 shared documents)

EFTA01671962_part_35

2 mentions1 same-page

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$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I

744 Amount $21.80 01/09/13 LARRY 9'50510 FOREIGN TRANSACTION FEE RATS LIMITED 1882.78 $23.83 01/10/13 LARRY VISOSKI FOREIGN TRANSACTOR FEE" ST BARTH SERVICES $95521 $2520 Total Fan for this Period S71.13 Interest Charged Amount Total Intent Charged for *Is Period $0.00 AMEX0034713 Continued on re

EFTA01671962_part_40

2 mentions1 same-page

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Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.

.92 12/27/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 31560 12/28/14 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continue

EFTA01671962_part_43

2 mentions1 same-page

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/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA

/16 LARRY VISOSKI 01/14/16 DAVID RODGERS Total Fiesta, this Parted FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO $226.13 FOREIGN TRANSACTION FEE' ST BARTH SERVICES $454.69 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $578.15 FOREIGN TRANSACTION FEE" HOTEL AEROPUERTO 3215.48 56.10 $1227 $15.61 $5.